AML RISK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Risk Solutions Limited. The company was founded 15 years ago and was given the registration number 07019132. The firm's registered office is in LEWES. You can find them at Poppyfields Eastbourne Road, Halland, Lewes, East Sussex. This company's SIC code is 64191 - Banks.

Company Information

Name	:	AML RISK SOLUTIONS LIMITED
Company Number	:	07019132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2009
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	Poppyfields Eastbourne Road, Halland, Lewes, East Sussex, BN8 6PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Poppyfields, Eastbourne Road, Halland, Lewes, United Kingdom, BN8 6PS	Director	15 September 2009	Active

People with Significant Control

Mr David Henry Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	England
Address	:	Poppyfields, Eastbourne Road, Lewes, England, BN8 6PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)